B2B Commerce (M) Sdn Bhd

Job description
Job Summary:
The Compliance Officer will be responsible for overseeing the organization's compliance with regulatory requirements and internal policies. This include implementing and managing an effective compliance program, conducting regular audits, training staff on compliance matters and ensuring the Company's operations adhere to legal and ethical standards. 
Key Responsibilities
<ul>
<li>Regulatory Compliance:</li>
<ul>
<li>Ensure the Company complies with all applicable laws, regulations and standards</li>
<li>Monitor and interpret new laws, regulations and industry trends to update compliance practices accordingly.</li>
<li>Liaise with regulatory bodies and ensure all required reporting and documentation are submitted timely and ensure proper documentation of review.</li>
</ul>
<li>Policy Management:</li>
<ul>
<li>Develop, implement, and maintain compliance policies and procedures </li>
<li>Regularly review and update company policies to align with current regulations</li>
<li>Communication and enforce compliance policies across the organization</li>
<li>Work closely with the Company's business and legal functions to monitor and test the adequacy of the Company's compliance and risk management efforts.  </li>
</ul>
<li>Audits and Investigations:</li>
<ul>
<li>Develop compliance audit plan and conduct internal audits to ensure compliance with company policies and regulatory requirements </li>
<li>Investigate compliance issues, breaches, or complaints and recommend corrective actions</li>
<li>Prepare reports on compliance activities, audit findings, and any non-compliance incidents </li>
</ul>
<li>Training and Development: </li>
<ul>
<li>Develop and deliver compliance training programs for employees</li>
<li>Educate staff on legal requirements, ethical standards, and the importance of compliance </li>
<li>Ensure all employees understand their responsibilities related to compliance </li>
</ul>
<li>Risk Management:</li>
<ul>
<li>Identify potential compliance risks related to money laundering, terrorist finance, and other financial crimes and develop strategies to mitigate them.</li>
<li>Work closely with risk management team to assess and manage organizational risks.</li>
<li>Maintain a risk-based compliance monitoring program and perform annual risk assessment on internal control system and operation procedures and recommend solutions to mitigate the identified risks and improve controls. </li>
</ul>
<li>Reporting:</li>
<ul>
<li>Report on compliance activities to senior management and the board of directors </li>
<li>Provide regular updates on compliance trends, risks and the effectiveness of compliance prgorams</li>
<li>Main records of compliance activities, including investigations audits and training session</li>
</ul>
</ul>
Any other duties as and when assigned from time to time.

This job is overseeing compliance with laws and internal policies. You might like this job because it involves developing policies, conducting audits, and training employees on compliance matters.

Anti Money Laundering

Auditing

Regulatory Compliance

Risk Management

Report Writing

Fraud Investigation

Job description
Job Summary:
The Compliance Officer will be responsible for overseeing the organization's compliance with regulatory requirements and internal policies. This include implementing and managing an effective compliance program, conducting regular audits, training staff on compliance matters and ensuring the Company's operations adhere to legal and ethical standards. 
Key Responsibilities



-Regulatory Compliance:



-Ensure the Company complies with all applicable laws, regu...

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Company Profile

B2B Commerce (M) Sdn Bhd